Everything WNY and Only WNY
NEW YORK – Attorney General Eric T. Schneiderman today announced that his office has reached settlements resolving investigations into the National Vietnam Veterans Foundation, which also operated as the American…
ROCHESTER — A 51-year-old Rochester man who was convicted of bank fraud, was sentenced to 18 months in prison and ordered to pay restitution to the victim banks in the…
NEW YORK – Attorney General Eric T. Schneiderman today announced settlement agreements with five Rochester-area companies that falsely claimed to meet state diversity requirements in order to win and maintain…
BUFFALO — A 46-year-old Bronx man pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, before U.S. District Judge Laurence J. Vilardo. The charge carries a maximum…
BUFFALO — A 30-year-old Williamsville man who was convicted of wire fraud, was sentenced to 27 months in prison by U.S. District Judge Richard J. Arcara. Musssolini was also ordered…
ROCHESTER – Attorney General Eric T. Schneiderman today announced the resolution of criminal charges and civil liability arising from billing practices at Clifford Hurley, D.O. LLC, a medical practice in…
BUFFALO — U.S. Attorney William J. Hochul Jr. announced today that Rodney Walker, 46, of Atlanta, Georgia, who was convicted of wire fraud, was sentenced to 15 months in prison…
BUFFALO – Attorney General Eric T. Schneiderman today announced a lawsuit against Phillip Fox, a Western New York home improvement contractor accused of scamming dozens of consumers. According to the…
BUFFALO — The owner of a Buffalo deli was sentenced today to 12 months in prison and ordered to pay restitution totaling 192,447 following a conviction of food stamp fraud…
BUFFALO — A 29-year-old Buffalo woman pleaded guilty today to bank fraud before U.S. District Judge Lawrence J. Vilardo. Assistant U.S. Attorneys Maura K. O’Donnell, and Elizabeth R. Moellering, who…